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Haoyun Technologies Co.,Ltd — Investor Relations & Filings

Ticker · 300448 ISIN · CNE100001ZC6 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,689 across all filing types
Latest filing 2021-04-23 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300448

About Haoyun Technologies Co.,Ltd

https://www.haoyuntech.com

Haoyun Technologies Co., Ltd. specializes in the development and application of smart security and Internet of Things (IoT) solutions. The company leverages artificial intelligence, big data, and cloud computing to provide integrated security management platforms. Its core product portfolio includes advanced video surveillance systems, biometric access control, and intelligent monitoring equipment. Haoyun Technologies primarily serves the financial services sector, offering specialized smart banking solutions that enhance operational efficiency and security. Additionally, the company provides tailored digital infrastructure for judicial systems and smart city projects. By integrating AIoT technologies, Haoyun Technologies delivers comprehensive data-driven insights and automated security protocols designed to meet the complex requirements of high-security environments.

Recent filings

Filing Released Lang Actions
关于注销部分股票期权的公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement regarding the cancellation of certain stock options under the company's 2018 stock incentive plan. It includes extensive information about the stock option plan, performance conditions, board and supervisory approvals, legal opinions, and the impact of the cancellation. The document is not a full financial report but rather a formal announcement of a corporate action related to stock options and equity incentives. It does not contain financial statements or earnings data but focuses on management decisions and board resolutions about stock option cancellations. This fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board or senior management regarding corporate governance or equity plans.
2021-04-23 Chinese
关于回购注销部分限制性股票的公告
Transaction in Own Shares Classification · 95% confidence The document is a detailed announcement from a company about the repurchase and cancellation of restricted shares under its 2018 stock incentive plan. It includes extensive information about the stock option and restricted stock plans, performance targets, reasons for repurchase, quantities, prices, board and supervisory approvals, independent director opinions, and legal opinions. The document is not a full financial report, earnings release, or management discussion but rather a formal announcement regarding a specific corporate action related to share repurchase and cancellation of restricted stock due to unmet performance targets and employee departures. This fits the category of Transaction in Own Shares (POS), which covers company buybacks or cancellations of its own shares. The document length and detail confirm it is the announcement itself, not a brief notice or a report publication announcement.
2021-04-23 Chinese
2021年监事薪酬方案
Remuneration Information Classification · 95% confidence The document is a detailed description of the 2021 remuneration scheme for the supervisory board members (监事) of 浩云科技股份有限公司. It includes salary standards, performance bonuses, assessment requirements, and tax handling. It is not an announcement of a report, nor a full financial report, but a specific remuneration plan for board members. This fits the definition of Remuneration Information (DEF 14A), which covers compensation details for top executives and directors. The document length is short but contains substantive remuneration details, not just an announcement or summary.
2021-04-23 Chinese
2020年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as the "2020年度独立董事述职报告" which translates to "2020 Annual Independent Directors' Work Report". It details the independent directors' attendance, opinions, committee work, shareholder protection efforts, investigations, and training during the year 2020. The content focuses on governance, oversight, and the independent directors' duties rather than financial results or audit opinions. It does not contain financial statements or earnings data. This type of report is related to board/management information, specifically the activities and reports of independent directors. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 4194 characters, which is not extremely short, and it is a full report rather than an announcement or certification. Hence, the classification is MANG with high confidence.
2021-04-23 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's fourth board meeting, covering multiple agenda items including approval of the 2020 annual board work report, general manager's report, 2020 annual report and its summary, financial statements, audited financial report, profit distribution plan, use of raised funds, internal control self-evaluation report, remuneration plans, share repurchase and cancellation of restricted stocks and stock options, appointment of audit firm, amendments to company articles, and scheduling of the 2020 annual general meeting. The document repeatedly states that the detailed reports and documents are disclosed separately on the official information website (cninfo.com.cn) and that these resolutions will be submitted to the 2020 annual shareholders meeting for approval. The document itself does not contain the full annual report or financial statements but is a formal announcement of board meeting decisions and related disclosures. This fits the category of Board/Management Information (MANG) as it announces board meeting resolutions and management decisions. The document length (7101 characters) and content confirm it is not a brief report publication announcement or a full annual report. Therefore, the classification is MANG with high confidence.
2021-04-23 Chinese
2021年第一季度业绩预告
Earnings Release Classification · 95% confidence The document is a quarterly earnings forecast for the first quarter of 2021, providing estimated net profit figures and explanations for performance changes. It explicitly states that the financial data is unaudited and preliminary, and that detailed audited financial data will be disclosed in the official quarterly report later. The document is short (691 characters) and serves as an earnings preview rather than a full financial report. This matches the definition of an Earnings Release (ER), which is an initial announcement of quarterly financial results with key highlights only. Q1 2021
2021-04-09 Chinese

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